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SWIFTCALL LIMITED

SWIFTCALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWIFTCALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09119967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWIFTCALL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SWIFTCALL LIMITED located?

    Registered Office Address
    Dencora Court
    2 Meridian Way
    NR7 0TA Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFTCALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SWIFTCALL LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for SWIFTCALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		9 pagesAA

    Change of details for Ecs (Holdings) Limited as a person with significant control on Feb 14, 2020

    		2 pagesPSC05

    Change of details for Project Nile Limited as a person with significant control on Feb 24, 2020

    		2 pagesPSC05

    Statement of capital on May 14, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 30/04/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		9 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 08, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 08, 2020 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 14, 2020

    • Capital: GBP 3,677
    		3 pagesSH01

    Notification of Project Nile Limited as a person with significant control on Jan 14, 2020

    		2 pagesPSC02

    Cessation of Russell Henry Scotter as a person with significant control on Jan 14, 2020

    		1 pagesPSC07

    Cessation of Simon Dominic Piff as a person with significant control on Jan 14, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of SWIFTCALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIFF, Simon Dominic
    Holt Road
    Horsford
    NR10 3EB Norwich
    Environ House Pinelands Ind Est
    Norfolk
    England
    		Director
    Holt Road
    Horsford
    NR10 3EB Norwich
    Environ House Pinelands Ind Est
    Norfolk
    England
    		EnglandBritishAccountant190382670001
    SCOTTER, Russell Henry
    Holt Road
    Horsford
    NR10 3EB Norwich
    Environ House Pinelands Ind Est
    Norfolk
    England
    		Director
    Holt Road
    Horsford
    NR10 3EB Norwich
    Environ House Pinelands Ind Est
    Norfolk
    England
    		EnglandBritishEngineer159861730001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIFTCALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecs (Holdings) Limited
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    England
    		Jan 14, 2020
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number12348369
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell Henry Scotter
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Apr 06, 2016
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Dominic Piff
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Apr 06, 2016
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0